-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, VTu1UkleemJtd209ysNWaXiC/QNleLA0+PffTOclWDfkadDFQfAPandtpSoJJVxe oiK3VofUQv4ZDyd/FjfB5w== 0000950134-95-001304.txt : 19950607 0000950134-95-001304.hdr.sgml : 19950607 ACCESSION NUMBER: 0000950134-95-001304 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19950510 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19950606 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRSTMISS GOLD INC CENTRAL INDEX KEY: 0000824590 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 640748908 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16484 FILM NUMBER: 95545125 BUSINESS ADDRESS: STREET 1: 5190 NEIL RD STE 310 CITY: RENO STATE: NV ZIP: 89502 BUSINESS PHONE: 7028270211 8-K 1 FORM 8-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 10, 1995 FirstMiss Gold Inc. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Nevada 0-16484 64-0748908 ------------- ---------- ------------------- (State of (Commission (IRS Employer Incorporation) File Number) Identification No.) 5190 Neil Road, Suite 310, Reno, NV 89502-6503 - --------------------------------------- ---------- (Address of principal executive offices) (Zip Code) (702) 827-0211 ------------------------------- (Registrant's telephone number) 2 Item 5. Other Events Effective May 10, 1995, FirstMiss Gold Inc. elected Walter A. Drexel to its board of directors. Drexel has more than 20 years of executive financial and administrative experience with Atlantic Richfield Company, including three years with its mining subsidiary Anaconda, and Burlington Northern Inc. Now retired, he most recently was vice chairman of Burlington Northern and is currently part owner of Chicago Central Railroad. Drexel was elected by the board of directors following an increase in the size of the board as permitted by the Nevada corporate code and pursuant to the bylaws of FirstMiss Gold. The bylaws provide that the number of directors shall be determined by resolution of the board of directors or by the shareholders at the annual meeting (Article III, Section 2). Any increase in the authorized number of directors creates a vacancy on the board, which may be filled by vote of a majority of the remaining directors (Article III, Section 4). A newly created directorship resulting from an increase in the authorized number of directors shall be apportioned by the board among the three classes of directors so as to maintain such classes as nearly equal as possible (Article III, Section 3). Further information concerning Mr. Drexel is contained in a press release issued by FirstMiss Gold Inc. on May 25, 1995 (attached as Exhibit 99 hereto), which is incorporated herein by reference. 3 Item 7. Financial Statements, Pro Forma Financial Information and Exhibits Exhibit 99 Press Release dated May 25, 1995. 4 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FIRSTMISS GOLD INC. By : /s/ G. W. Thompson --------------------------------------- G. W. Thompson President and Chief Executive Officer Date: May 26, 1995 5 Exhibit Index
Exhibits 99 Press Release dated May 25, 1995
EX-99 2 PRESS RELEASE DATED MAY 25, 1995 1 FOR IMMEDIATE RELEASE WALTER A. DREXEL ELECTED TO FIRSTMISS GOLD BOARD OF DIRECTORS RENO, NEV. (MAY 25, 1995) -- FirstMiss Gold Inc. (NASDAQ: FRMG) today announced the election of Walter A. Drexel to its board of directors. Drexel has more than 20 years of executive financial and administrative experience with Atlantic Richfield Company, including three years with its mining subsidiary Anaconda, and Burlington Northern Inc. Now retired, he most recently was vice chairman of Burlington Northern and is currently part owner of Chicago Central Railroad. "Walter brings to the board valuable counsel from a broad range of management successes," said G. W. Thompson, FirstMiss Gold president and chief executive officer. FirstMiss Gold is a Nevada-based gold mining and exploration company with headquarters in Reno, Nev., and principal operations at the 33,000-acre Getchell property in north central Nevada. -30- CONTACT: G. W. Thompson or Jim McArthur President & CEO Secretary & Mgr., Investor Relations FirstMiss Gold Inc. First Mississippi Corp. 702/827-0211 601/948-7550 -----END PRIVACY-ENHANCED MESSAGE-----